IRMA ELISA BRAVO PORTELA - 15546XXX

Comprehensive Background check of Irma Elisa Bravo Portela - 15546XXX

Nationality Venezuelan
National citizen document 15546XXX
Voter Precinct 8160
Report Available

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What is the "Tax Relief Law" and how does it affect taxpayers in Costa Rica?

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What are the rights of children in cases of separation or divorce due to domestic violence in Venezuela?

In cases of separation or divorce due to domestic violence in Venezuela, children have the right to live in a safe environment free of violence. They have the right to be protected, to receive adequate care and attention, and to participate in decisions that affect them. In addition, they may request specific protective measures as established in domestic violence legislation.

What is the visitation regulation process in cases of conflicts between parents in Chile?

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Can a property that is the subject of a demarcation process in Chile be seized?

In the case of a property that is the subject of a demarcation process in Chile, the embargo can complicate the process of determining the property boundaries. The court must evaluate the situation and consider the rights of the parties involved before determining whether the property can be seized.

How do Costa Rican authorities supervise and regulate the implementation of KYC in financial institutions?

The General Superintendency of Financial Entities (SUGEF) in Costa Rica plays a key role in supervising and regulating the implementation of KYC, ensuring compliance with regulations and sanctioning non-compliance.

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